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EV CARGO GLOBAL FORWARDING LIMITED

Company number 00772941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 AD01 Registered office address changed from Phoenix House Oxford Road Gerrards Cross SL9 7AP England to Emergevest House 13 Hayes Road Southall UB2 5nd on 1 March 2024
06 Feb 2024 AA Full accounts made up to 31 December 2022
15 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
18 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
05 Oct 2023 TM01 Termination of appointment of Philip James Deakin as a director on 30 September 2023
22 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
28 Mar 2023 MR01 Registration of charge 007729410034, created on 27 March 2023
15 Mar 2023 MR04 Satisfaction of charge 007729410029 in full
15 Mar 2023 MR04 Satisfaction of charge 007729410030 in full
15 Mar 2023 MR04 Satisfaction of charge 007729410031 in full
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
27 Dec 2022 AP01 Appointment of Mr Philip James Deakin as a director on 7 December 2022
27 Dec 2022 TM01 Termination of appointment of Julia Ann Riddell as a director on 7 December 2022
27 Dec 2022 TM01 Termination of appointment of Clyde Andrew Buntrock as a director on 7 December 2022
12 Dec 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 MR01 Registration of charge 007729410033, created on 27 April 2022
28 Feb 2022 MR01 Registration of charge 007729410032, created on 25 February 2022
25 Jan 2022 AP01 Appointment of Paul William Coutts as a director on 24 January 2022
24 Jan 2022 AP01 Appointment of Muriel Anne Chandra as a director on 24 January 2022
24 Jan 2022 AP01 Appointment of Julia Ann Riddell as a director on 24 January 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
09 Nov 2021 TM01 Termination of appointment of Matthew Neale Love as a director on 31 October 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 AA Full accounts made up to 31 December 2019
01 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with updates